| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents CESSATION OF PHILLIP STOFBERG AS A PSC |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES PATRICK |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP STOFBERG |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-27 => 2018-11-27 |
| 2018-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-12-07 |
update account_ref_day 28 => 27 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-02-27 |
| 2017-11-27 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-08-10 => 2017-11-30 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-20 |
delete address BLUE TOWER MEDIA CITY UK SALFORD MANCHESTER M50 2ST |
| 2016-12-20 |
insert address SUITE 11N-B, TRAFFORD HOUSE CHESTER ROAD STRETFORD MANCHESTER ENGLAND M32 0RS |
| 2016-12-20 |
update registered_address |
| 2016-12-12 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
BLUE TOWER
MEDIA CITY UK
SALFORD
MANCHESTER
M50 2ST |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN JONES / 27/10/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-11-10 => 2016-04-01 |
| 2016-05-05 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-01-07 |
delete address BROOK HOUSE 10 CHURCH TERRACE RICHMOND SURREY UNITED KINGDOM TW10 6SE |
| 2016-01-07 |
insert address BLUE TOWER MEDIA CITY UK SALFORD MANCHESTER M50 2ST |
| 2016-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-10 |
| 2016-01-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2015 FROM
BROOK HOUSE 10 CHURCH TERRACE
RICHMOND
SURREY
TW10 6SE
UNITED KINGDOM |
| 2015-12-29 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP STOFBERG |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP STOFBERG |
| 2015-01-07 |
update account_ref_day 30 => 28 |
| 2015-01-07 |
update account_ref_month 11 => 2 |
| 2014-12-02 |
update statutory_documents CURREXT FROM 30/11/2015 TO 28/02/2016 |
| 2014-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |